Highbeam Properties Limited

Active05044305 Private limited company
Incorporated
13 February 2004 (22 years)
Previously known as
Highbeam Developments Limited (until 30 May 2013)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Alexander James Glasner
Katie Glasner
Accounts type
Micro entity
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Glasner, Claudia
Secretary · Appointed 3 March 2026
Director · Appointed 12 February 2019
British
Born March 1958 (68)
Director · Appointed 12 February 2019
British
Born February 1956 (70)
Officer history (5 former)
3 March 2026
Appointed Glasner, Claudia as Secretary
3 March 2026
Resigned H S (Nominees) Limited as Corporate Secretary
12 February 2019
Resigned Glasner, Katie as Director
12 February 2019
Appointed Glasner, Claudia as Director
12 February 2019
Appointed Glasner, Jonathan David as Director
12 February 2019
Resigned Glasner, Alexander James as Director
24 October 2005
Appointed Glasner, Alexander James as Director
20 February 2004
Appointed H S (Nominees) Limited as Corporate Secretary
20 February 2004
Appointed Glasner, Katie as Director
20 February 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
20 February 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
13 February 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
13 February 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1988 (38)
Katie Glasner
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1985 (41)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£982,838
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £982,836 £982,838 £982,838 £982,838
Balance sheet detail
2025202420232022
Current Assets£982,838£982,838£982,838£982,836
Net Current Assets£982,838£982,838£982,838£982,836
Net Assets£982,838£982,838£982,838£982,836
Shareholder Funds£982,838£982,838£982,838£982,838

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Micro company accounts30 September 2025
24 March 2026Termination of appointment of a secretary
24 March 2026Appointment of a secretary
3 March 2026Confirmation statement with no updates13 February 2026
9 July 2025Micro company accounts30 September 2024
Show all recent filings

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